Company NameGillett Brothers Discount Company Plc
Company StatusDissolved
Company Number00157486
CategoryPublic Limited Company
Incorporation Date29 July 1919(102 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Paul Trevor Stevenson
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1992(73 years after company formation)
Appointment Duration29 years, 4 months
RoleBank Official
Correspondence Address1 Chalks Avenue
Sawbridgeworth
Hertfordshire
CM21 0BX
Director NameMr Bruce Fraser Armstrong
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1993(73 years, 6 months after company formation)
Appointment Duration28 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameFrederic Charles Melul
Date of BirthAugust 1946 (Born 75 years ago)
NationalityFrench
StatusCurrent
Appointed11 January 1993(73 years, 6 months after company formation)
Appointment Duration28 years, 11 months
RoleExecutive
Correspondence Address119 Cranmer Court
Whitehead's Grove
London
SW3 3HE
Secretary NameBrenda Cecilia Sweeney
NationalityBritish
StatusCurrent
Appointed11 January 1993(73 years, 6 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Barham Court
Barham Road
South Croydon
Surrey
CR2 6LD
Director NameMr Robin Allan Shedden Moser
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(73 years after company formation)
Appointment Duration5 months, 1 week (resigned 11 January 1993)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressMallows Green Farm
Manuden
Bishops Stortford
Hertfordshire
CM23 1BS
Director NameMr Michael Adrian Pottle
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(73 years after company formation)
Appointment Duration5 months, 1 week (resigned 11 January 1993)
RoleBanker
Correspondence AddressChequers Cottage
Lower Langley Green Road
Clavering
Essex
CB11 4SD
Secretary NameMr Paul Trevor Stevenson
NationalityBritish
StatusResigned
Appointed01 August 1992(73 years after company formation)
Appointment Duration5 months, 1 week (resigned 11 January 1993)
RoleCompany Director
Correspondence Address1 Chalks Avenue
Sawbridgeworth
Hertfordshire
CM21 0BX

Location

Registered AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (27 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 April 1997Dissolved (1 page)
17 January 1997Return of final meeting in a members' voluntary winding up (3 pages)
15 July 1996Liquidators statement of receipts and payments (5 pages)
17 January 1996Liquidators statement of receipts and payments (5 pages)
6 January 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)